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VATiva.io

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All Information about:

                        
Name

Compound Equity Group Limited

Address
30 Coleman Street
London
EC2R 5AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 July 2024
Company No. 13369091 Show on Companies House
Accountsdormant
last accounts made up to 30 September 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Assetco Asset Managers Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Knowles, Jonathan Status: Active Notified: 30/04/2024 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assetco Plc Status: Ceased Notified: 28/09/2021 Ceased: 30/04/2024 Companies House Number: 04966347 Nature of Control
  • Ownership of shares - 75% or more
  • Wierzbicki, Andre John Status: Ceased Notified: 30/04/2021 Ceased: 28/09/2021 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Brough, Gordon Haig London, England Status: Active Notified: 30/04/2024 Role: Secretary
    Knowles, Jonathan Oscar London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mckellar, Peter Archibald London, England Status: Ceased Notified: 28/09/2021 Ceased: 30/04/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Murphy, Stephen Patrick London, England Status: Ceased Notified: 28/09/2021 Ceased: 30/04/2024 Role: Secretary
    Wierzbicki, Andre John Monmouth, Wales Status: Ceased Notified: 30/04/2021 Ceased: 28/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British